SMOSIM

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "STAELENS, Mathilde Marie Ghislaine",
        "address": "5380 Marchovelette, Grand Chemin Communal, 45",
        "birth_date": "1988-01-26",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique, Madame STAELENS, Mathilde Marie Ghislaine, n\u00E9e \u00E0 Charleroi le 26/01/1988, domicili\u00E9e \u00E0 5380 Marchovelette, Grand Chemin Communal, 45, d\u00E9cide de mettre fin \u00E0 sa fonction de g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme admin",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "STAELENS, Mathilde Marie Ghislaine",
        "address": "5380 Marchovelette, Grand Chemin Communal, 45",
        "birth_date": "1988-01-26",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique, Madame STAELENS, Mathilde Marie Ghislaine, n\u00E9e \u00E0 Charleroi le 26/01/1988, domicili\u00E9e \u00E0 5380 Marchovelette, Grand Chemin Communal, 45, d\u00E9cide de mettre fin \u00E0 sa fonction de g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme admin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "STAELENS, Mathilde Marie Ghislaine",
        "address": "5380 Marchovelette, Grand Chemin Communal, 45",
        "birth_date": "1988-01-26",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Benoit BAJO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Viroinval",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-16",
    "filing_date": "2025-07-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0568.977.056",
    "name_full": "SMOSIM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit BAJO",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}